About

Date of Incorporation: 31/07/2000 (17 years and 1 month ago)
Registered Address: Unit 3, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, United Kingdom

 

Beresford Roofing Ltd was founded on 31 July 2000 and are based in Shipley, it's status at Companies House is "Active". The companies directors are Doreen Beresford, Gordon Ernest Beresford. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Doreen Beresford 31 July 2000 10
Gordon Ernest Beresford 31 July 2000 6
Secretary Name Appointed Total Appointments
Sarah Louise Beresford 31 July 2000 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gordon Ernest Beresford/
1973-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Ernest William Beresford/
1942-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 12 July 2016
AA - Annual Accounts 11 July 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 27 July 2015
AA01 - Change of accounting reference date 27 July 2015
AA01 - Change of accounting reference date 28 April 2015
MR01 - N/A 12 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 07 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
AA - Annual Accounts 22 August 2011
DISS40 - Notice of striking-off action discontinued 13 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 19 August 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 10 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 04 August 2003
287 - Change in situation or address of Registered Office 23 June 2003
AA - Annual Accounts 25 February 2003
395 - Particulars of a mortgage or charge 08 February 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 14 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 07 February 2003 Outstanding Hsbc Bank Plc
Debenture 30 July 2012 Outstanding Hsbc Bank Plc
06 June 2014 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.